Corporate Governance

General Shareholders´ Meetings

24/05/2021   2021 General Shareholders Meeting Call

 

22/05/2020   2020 General Shareholders Meeting Call

 

27/06/2019   Resolutions adopted at the 2019 General Shareholders Meeting

 

24/05/2019   2019 General Shareholders Meeting Call

 

03/07/2018   Resolutions adopted at the 2018 General Shareholders Meeting

 

12/06/2018   2018 General Shareholders Meeting Call

 

22/06/2017   Resolutions adopted at the 2017 General Shareholders Meeting

 

18/05/2017   2017 General Shareholders Meeting Call

 

Board of Directors

• Mr. Francisco Montoro Alemán. Chairman and CEO
• Mr. Antonio Montoro Alemán. Vice President
• Mr. Ricardo Montoro Alemán. Vice President
• Mr. Fernando Vara Herrero. Director
• Ms. Madeleine Cosgrave. Director
• Mr. Sebastién Abascal. Director
• Mr. Rafael Nebreda. Secretary - Non Director

Governing Rules and Corporate by Laws